Guillermo Jose Angel Gomez Canaan
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Guillermo Jose Angel Gomez Canaan have any sanctions?
No, Guillermo Jose Angel Gomez Canaan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guillermo Jose Angel Gomez Canaan a PEP (Politically Exposed Person)?
Yes, Guillermo Jose Angel Gomez Canaan is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Guillermo Jose Angel Gomez Canaan and the AML regulation in Dominican Republic?
Guillermo Jose Angel Gomez Canaan is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guillermo Jose Angel Gomez Canaan:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |